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Opinions

The Western District of Wisconsin offers a database of opinions for the years 1986 to present, listed by year and judge. For a more detailed search, enter a keyword, statute, rule or case number in the search box above.

Opinions are also available on the Government Printing Office website for Appellate, District and Bankruptcy cases. The content of this collection dates back to April 2004, though searchable electronic holdings for some courts may be incomplete for this earlier time period.

For a direct link to the Western Wisconsin Bankruptcy Court on-line opinions, visit this link.

Judge Robert D. Martin

Statute/Rule References:
11 U.S.C. § 523(a)(6) -- Nondischargeability - Willful and Malicious Injury
11 U.S.C. § 523(a)(7) -- Nondischargeability - Fines / Penalties / Forfeitures

Key Terms:
Restitution
Summary Judgment
Willful and Malicious - Defined


Statute/Rule References:
Wis. Stat. § 409.204 -- Security Interests - Dragnet Clause

Key Terms:
Security Interests - Attachment
Security Interests - Creation
Security Interests - Perfection


Statute/Rule References:
11 U.S.C. § 506(d) -- Lien Valuation and Strip Down
11 U.S.C. § 544 -- Trustee as Lien Creditor
Wis. Stat. § 242 -- Fraudulent Conveyance

Key Terms:
Equitable Liens
Fraudulent Transfer
Lien Stripping
Summary Judgment
Turnover of Property


Statute/Rule References:
11 U.S.C. § 327(a) -- Employment of Professionals

Key Terms:
Attorney Fees


Judge Thomas S. Utschig

Case Summary:
Bankruptcy trustee sought to compel answers to various discovery questions which the debtor had answered in a vague and evasive fashion.  The court granted the motion.  Thereafter, the trustee sought answers to these questions in a hearing before the court.  At the conclusion of the hearing, the trustee requested default judgment on his complaint objecting to the debtor’s discharge on the basis that the debtor continued to refuse to answer the discovery questions.  The court held that the debtor’s failure to respond justified imposition of the extreme sanction of judgment on the pleadings.  The debtor had received ample opportunity to make full disclosure to the court and the trustee.  Accordingly, judgment was entered denying the debtor’s discharge.

Statue/Rule Reference:
11 U.S.C. § 727 -- Discharge
Fed. R. Civ. P. 37 -- Failure to Make Disclosure or Cooperate in Discovery: Sanctions

Key Terms:
Discharge


Case Summary:
Trustee’s objection to debtors’ exemption of a “Flexible Premium Retirement Annuity” was overruled.  The debtors purchased the annuity on the eve of bankruptcy, using proceeds of a loan they obtained by pledging non-exempt assets as collateral.  The trustee’s objection was based upon the belief that the annuity could not be exempt because there was no limit on the amount of annual contributions.  However, the Wisconsin legislature said “any annuity” in Wis. Stat. 815.18(3)(j), and placed no limitation upon the exemption other than that it “comply” with the Internal Revenue Code.  The court would enforce the provision as written.

Statue/Rule References:
Wis. Stat. § 815.18 -- Exemptions

Key Terms:
Exemptions
Retirement/Pension Plans


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